Worried about the new FINCEN reporting requirement?
Let us keep you compliant!
Not sure what to do about the new FINCEN reporting requirement? Don't worry, we've got you covered. Submit a request and we'll do the rest.
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What is the new FINCEN filing requirement?
Enacted in 2021, the Corporate Transparency Act ("CTA") created a new reporting rule for small businesses. CTA's purpose is to provide law enforcement with business ownership data in order to detect, prevent and punish terrorism, money laundering and other misconduct through business entities.
The rules for which companies have to file these reports is broad and the exemptions are poorly described. Moreover, the government's portal for filing is needlessly onerous. You could spend hours reviewing the rules, getting all of the required information together, and waiting on a government portal to get everything filed, or...
Avoid the stress.
You could spend hours figuring out if you have to file and gathering the information you need. Why go through all of that when we are here to help?
We gather all the info, prep the forms and submit them. All you have to do is verify the info is correct and...relax.
Don't wait until the last minute.
We get it, you're busy. But don't wait too long. Over 8 million businesses will need to file and the penalties for not filing include fines and prison time.